WorkCover WA publishes the outcomes of prosecutions against employers and employees who have not met their obligations under the Workers’ Compensation and Injury Management Act 1981.

The details of prosecutions are outlined below.

Name Section/Act Summary of Offence Date of
Decision
Fine Costs Avoided Premium Ordered Total
Scott Paul Wells Trading as Allfix Roofing WA 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 3 December 2015. 05/09/2017 $2,000 $252.50 N/A $2,252.50
Enigma Elite Pty Ltd t/as Concept Enigma 175D(1)(b) WCIM Act The accused failed to produce wage records and other documents in accordance with a compulsive notice served upon it on 27 November 2015. 16/08/2017 $750 $902.63 N/A $1652.63
Sunlong Trading Pty Ltd t/as Han Palace Restaurant 175D(1)(b) WCIM Act The accused failed to produce wage records and other documents in accordance with a compulsive notice served upon them on 13 April 2016. 16/08/2017 $750 $625 $117.50 $1492.50
Great SL Pty Ltd t/as Silk Relaxation Room 160(1) WCIM Act During the period 23/06/2015 to 16/12/2015 the accused operated a retail massage business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. 02/08/2017 $19,000 $625 $4,449.26 $24,074.26
Haydar Alshamary t/as Orfa Kebabs and Turkish Bakery 175D(1)(b) WCIM Act The accused failed to produce wage records and other documents in accordance with a compulsory notice served on 15 September 2016. 13/07/2017 $500 $875 N/A $1,375.00
Primestyle Investments Pty Ltd t/as Wall Candy Wallpaper 160(1) WCIM Act During the period 05/05/2016 to 30/11/2016 the accused operated a retail wallpaper business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. 12/07/2017 $5,000 $625 $867.85 $6,492.85
Shenliu Enterprise Pty Ltd 170(1) WCIM Act During the period of 25/06/2015 to 14/12/2015 the accused operated a health service business, whilst not the holder of a current workers’ compensation insurance policy. 12/07/2017 $10,000 $625 $5,478.67 $16,103.67
MBF Finances Pty Ltd 170(1) WCIM Act During the period of 11 September 2016 to 19 January 2017 the accused operated a pizza chain franchise and employed workers, whilst not the holder of a current workers’ compensation insurance policy. 14/06/2017 $17,500 $625 $1289.73 $19,414.73
Jim’s Realty Pty Ltd 170(1) WCIM Act During the period 2 June 2012 to 15 February 2016, Jim’s Realty Pty Ltd paid people to work in its real estate business and it did not hold a valid policy of workers’ compensation insurance. 26/05/2017 $3,500 $742.50 $1,835.92 $6,078.42
Truong Huyen Pham 175D(1)(b) WCIM Act The accused failed to produce wage records and other documents in accordance with a compulsive notice served on 28 September 2016. 24/05/2017 $1,500 $625 N/A $2,125
The Cafe Collection Pty Ltd t/as Muffin Break Whitford City 160(1) WCIM Act During the period 9/07/2014 to 2/12/2016 the accused operated a cafe business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. 17/05/2017 $2,000 $625 $23,275.79 $25,275.79
 

Ms Kylie Marie Crealy

175D(1)(b) WCIM Act The accused failed to produce wage records and other documents in accordance with a compulsive notice served on her on 9 March 2016. 16/05/2017 $750 $625 N/A $1,375
Joseph Daniel T/as Joe Davids Carpentry 175D(1)(b) WCIM Act The accused failed to produce wage records and other documents in accordance with a compulsive notice served on 15 February 2016. 10/05/2017 $3,000 $625 N/A $3,625
Multi-Color (WA) Pty Ltd 170(1) WCIM Act During the period of 1 November 2015 to 20 March 2016 the accused operated a label manufacturing business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. 10/05/2017 $15,000 $625 $9,369.22 $24,994.22
Ceejay Group of Companies Pty Ltd 170(1) WCIM Act During the period of 26 March 2015 and 16 August 2015 the accused operated a business and employed workers, whilst not the holder of a current workers’ compensation policy. 12/04/2017 $5,000 $624.50 $7,324.19 $12,948.69
Robcore Pty Ltd 170(1)
WCIM Act
During the period of 6 February 2015 to 8 July 2015 the accused operated a business providing electrical services and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. 20/02/2017 $3,000.00 $742.50 $1,346.35 $5,088.85
Two Kals Pty Ltd 170(1)
WCIM Act
During the period of 22 July 2011 to 16 June 2016 the accused operated a bakery business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. 15/02/2017 $13,500.00 $625.00 $51,297.15 $65,422.15
Quality Indian Grocery Pty Ltd 170(1)
WCIM Act
During the period 11 September 2013 to 18 April 2016, Quality Indian Grocery Pty Ltd paid people to work in its grocery stores and it did not hold a valid policy of workers’ compensation insurance. 15/02/2017 $13,500.00 $625.00 $16,597.99 $30,722.99
Christopher Michael Buss 175D(1)(b)
WCIM Act
The accused contravened a requirement made by an Inspector under the Act by failing to produce wage records. 23/01/2017 $4,500.00 $742.50 N/A $5,242.50
Name Section/Act Summary of Offence Date of
Decision
Fine Costs Avoided Premium Ordered Total
Mr Paul Firth 175D(1)(b)
WCIM Act
The accused failed to produce wage records and other documents in accordance with a compulsive notice served on him on 4 May 2016. 14/12/2016 $1,500.00 $625.00 N/A $2,125.00
Jojo and Sky Pty Ltd t/as Café Gelato 160(1)
WCIM Act
During the period 13 April 2015 to 1 November 2015 the accused operated a cafe business and employed a total of 15 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/11/2016 $7,500.00 $625.00 $1,572.88 $9,697.88
AU Therapy Pty Ltd t/as Shen’s Massage Mirrabooka 160(1)
WCIM Act
During the period 16 September 2015 to 14 December 2015 the accused operated a massage business and employed a total of 32 workers, whilst not the holder of a current worker’s compensation insurance. 16/11/2016 $4,000.00 $625.00 $1,649.83 $6,274.83
Mark Andrew Meyers 170(1)
WCIM Act
During the period of 19 March 2014 to 31 December 2015, Mark Andrew Meyers paid 3 people to work in his business “Absolute CNC Engineering” and he did not hold a valid policy of workers’ compensation insurance. 31/10/2016 $4,000.00 $625.00 $2,789.00 $7,414.00
Polon Pty Ltd t/as Home Hardware Osborne Park 160(1)
WCIM Act
During the period of 30 June 2013 to 28 March 2014 the accused operated a hardware retail business and employed a total of 10 workers, whilst not the holder of a current workers’ compensation insurance policy. 30/09/2016 $2,500.00 $1,905.07 $9,152.38 $13,558.08
CBET Pty Ltd 170(1) WCIM Act During the period 1 July 2013 to 30 June 2015, CBET Pty Ltd paid 36 people to work in its coastal eco-tours business and it did not hold a valid policy of workers’ compensation insurance. 21/09/2016 $36,000.00 $6,000.00 $21,452.00 $63,452.00
Warrick Poynton

Al-Lanah Poynton

175D(1)(b) WCIM Act The accused each contravened a requirement of an Inspector by failing to produce wage records. 10/08/2016 $1,200.00

 

$1,200.00

$365.30

 

$365.30

N/A

 

N/A

$1,565.30

 

$1,565.30

Mr John Karelis 175D(1)(b) WCIM Act The accused failed to produce wage records and other documents in accordance with a compulsive notice served on him on 19 June 2015. 13/07/2016 $1,000.00 $625.00 N/A $1,625.00
Stephen James Deadman 170(1) WCIM Act During the period of July 2011 and 10 June 2014 the accused operated a carpentry business and employed workers, whilst not the holder of a current workers’ compensation insurance policy. 4/07/2016 $500.00 $625.00 $4,643.42 $5,768.42
Gajraj Pty Ltd 175D(1)(b) WCIM Act The accused failed to produce wage records and other documents in accordance with a compulsive notice served upon it on 2 December 2015. 11/05/2016 $2,500.00 $625.00 N/A $3,125.00
Golden Hay Co Pty Ltd 170(1) WCIM Act During the periods 23 January 2015 to 7 July 2015 and 7 June 2013 to 21 January 2014 Golden Hay Co Pty Ltd paid people to work in its supermarket and it did not hold a valid policy of workers’ compensation insurance. 13/04/2016 $7,500.00 $750.00 $11,954.00 $20,204.00 
Ozcan Yilmaz t/as Pure and Natural Karrinyup 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 11/09/2015. 13/04/2016 $1,000.00 $394.40 N/A  $1,394.40
Anthony Michael Wills 170(1) WCIM Act During the period of 17 August 2014 to 13 January 2015, Anthony Michael Wills paid 4 people to work in his carpentry business and he did not hold a valid policy of workers’ compensation insurance. 11/03/2016 $2,000.00 $805.00 $1,859.00 $4,664.00
S&K Mine Services Pty Ltd 170(1) WCIM Act During the period of 17 March 2014 to 13 August 2014 the accused operated a mine service business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 05/04/2016 $5,000.00 $2,250.00 $10,356.60 $17,606.60
Pezzano Enterprises Pty Ltd 160(1) WCIM Act During the period of 30 May 2014 to 23 February 2015 the accused operated a fruit and vegetable wholesaling business and employed a total of 40 workers, whilst not the holder of a current workers’ compensation insurance policy. 09/03/2016 $15,000.00 $625.00 $12,084.13 $27,709.13
Mary Fox t/as Carey Park Newsagency 160(1) WCIM Act During the period of 24/12/2013 to 9/05/2015 the accused operated a newsagency business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 15/02/2016 $4,000.00 $625.00 $721.78 $5,346.78
Primestyle Investments Pty Ltd t/as Wall Candy Wallpaper 160(1) WCIM Act During the period of 29/05/2014 to 2/01/2015 the accused operated a wallpaper retail business and employed a total of 17 workers, whilst not the holder of a current workers’ compensation insurance policy. 10/02/2016 $5,000.00 $625.00 $4,857.55 $10,482.55
Radlek Pty Ltd 170(1) WCIM Act During the period of 1 January 2012 to 4 September 2013 the accused operated a mechanical supply business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 4/1/2016 $3,000.00 $750.00 $2,054.81 $5,804.81
Name Section/Act Summary of Offence Date of
Decision
Fine Costs Avoided Premium Ordered Total
Vendron Pty Ltd 170(1) WCIM Act During the period of 1 August 2014 to 31 March 2015 the accused operated a road freight service business and employed a total of five workers, whilst not the holder of a current workers’ compensation insurance policy. 24/12/2015 $2,000.00 $63.50 $9,608.58 $11,672.08
Muscle Worx Pty Ltd 170(1) WCIM Act During the period 10 March 2011 to 7 July 2015, Muscle Worx Pty Ltd paid people to work in its retail sports and nutritional supplement shops and it did not hold a valid policy of workers’ compensation insurance. 18/12/2015 $22,000.00 $750.00 $47,588.02 $70,338.02
Dialytes 170(1) WCIM Act During the period of 1 August 2013 to 14 August 2014 the accused operated a beauty therapy business and employed a total of 15 workers, whilst not the holder of a current workers’ compensation insurance policy. 15/12/2015 $10,000.00 $750.00 $2,218.33 $12,968.33
Abhisheka Pty Ltd 170(1) WCIM Act During the period 22 January 2012 to 30 April 2014 the accused operated Red Turban Cannington restaurant and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. 10/12/2015 $5,000.00 $625.00 $8,946.25 $14,571.25
Compass Group (Australia) Pty Ltd 57A(8A) Compass Group was obliged to make weekly payments of compensation to an injured worker on the usual pay day. On six occasions during the period of 22 July 2013 to 5 March 2014, Compass Group failed to make the weekly payments by the due date. 18/11/2015 $2,400.00 $1,125.00 N/A $3,525.00
PCDM Donaldson Holdings Pty Ltd t/as Bakers Delight Ellenbrook 170(1) WCIM Act During the period of 1 March 2014 to 7 August 2014 the accused operated a bakery business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. 20/11/2015 $3,000.00 $1,375.00 $3,595.63 $7,970.63
Maximus Sam Pty Ltd 170(1) WCIM Act During the period of 23 October 2014 to 19 April 2015 the accused operated a cafe and employed a total of 39 workers, whilst not the holder of a current workers’ compensation insurance policy. 30/10/2015 $5,500.00 $613.70 $7,203.75 $13,317.45
Josephine Deslee Fragomeni t/as Brief Encounter 18 170(1) WCIM Act During the period of 23/03/2013 to 13/06/2014 the accused operated an adult entertainer hire service and employed a total of 37 workers, whilst not the holder of a current workers’ compensation insurance policy. 10/09/2015 $15,000.00 $625.00 $11,188.62 $26,813.62
Leif Gerhard Reiten t/as Rural Roofing 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon him on 24 November 2014. 09/09/2015 $400 $875 N/A $1,275
Pezzano Enterprises Pty Ltd 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon them on 23 February 2015. 09/09/2015 $400 $625 N/A $1,025
Izet Imamovic 170(1) WCIM Act During the period of 18 December 2011 to 23 March 2015, Izet Imamovic paid people to work in his coffee shop business “Polly Coffee Bar” and he did not hold a valid policy of workers’ compensation insurance. 09/09/2015 $9,000 $625 $15,760 $25,385
Lakefarm Investments Pty Ltd t/as Citrees Nursery 170(1) WCIM Act During the period of 21 April 2013 to 9 December 2013 the accused operated a plant nursery  business and employed a total of 12 workers, whilst not the holder of a current workers’ compensation insurance policy. 09/09/2015 $5,000 $875 $11,141.22 $17,016.22
Long Tien Nguyen t/as Kent Street Bakery 160(1) WCIM Act During the period of 1 July 2013 to 9 February 2014 the accused operated a bakery business and employed a total of 16 workers, whilst not the holder of a current workers’ compensation insurance policy. 08/09/2015 $6,000 $875 $3,990.10 $10,865.10
Bioflow Magnotherapy Australasia Pty Ltd 170(1) WCIM Act During the period 13 January 2014 to 12 May 2014, Bioflow Magnotherapy Australasia employed people to work in its business selling magnetic wrist products and it did not hold a valid policy of workers’ compensation insurance. 31/08/2015 $2,500 $625 $2,862 $5,987
Bioflow Magnotherapy Australia Pty Ltd 170(1) WCIM Act During the period 25 August 2011 to 12 May 2014, Bioflow Magnotherapy Australia employed people to work in its business selling magnetic wrist products and it did not hold a valid policy of workers’ compensation insurance. 31/08/2015 $15,000 $625 $6,735 $22,360
EntryData Pty Ltd 170(1) WCIM Act During the period 1 July 2014 to 31 October 2014, EntryData Pty Ltd employed 4 people to work in its security services business and it did not hold a valid policy of workers’ compensation insurance. 25/08/2015 $2,000 $1,375 $1,373 $4,748
Tuketenui Rangi t/as Mookz Contracting Services 160(1) WCIM Act  During the period of 10 March 2013 to 30 June 2014 the accused operated a shearing business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. 19/08/2015 $35,000.00 $1,375.00 $16,061.63 $52,436.63
Fitzgerald Roofing Pty Ltd 170(1) WCIM Act During the period of 30 June 2013 and 9 June 2014 the accused operated a roofing business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy.  17/08/2015  $3,000.00  $625.00  $5,482.52  $9,107.52
Australia Parcel Service Pty Ltd 160(1) WCIM Act During the period of 21 April 2013 to 22 December 2014 the accused operated a parcel delivery business and employed a total of 12 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/08/2015 $9,000.00 $1,500.00 $20,797.40 $31,297.40
Sensational Lawns and Gardens Pty Ltd 170(1) WCIM Act During the period of 1 December 2013 to 12 October 2014 the accused operated a gardening services business and employed a total of 31 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/08/2015 $7,500.00 $625.00 $5,219.96 $13,344.96
Hanover Point Pty Ltd 57A(7) WCIM Act During the period of 8 September 2013 to 19 July 2014 the employer failed on 17 occasions to pay an injured worker his weekly payments on the employer’s usual payday. 11/08/2015 $8,500.00 N/A N/A $8,500.00
Nicole Chalmer and Phillip Chalmer t/as Nypin Grazing Co 160(1) WCIM Act During the period of 10 August 2013 to 15 April 2014 the accused operated a farming business and employed a total of two workers, whilst not the holder of a current workers’ compensation insurance policy. 11/08/2015 $600.00 $625.00 $2,908.96 $4,133.96
Crystals Surf – Baldivis Pty Ltd 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 4 August 2014. 15/07/2015 $1,500.00 $1,375.00 N/A $2,875.00
Backyard Improvementz Pty Ltd 170(1) WCIM Act During the period of 1 May 2013 to 2 December 2013 the accused operated a landscaping business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. 15/07/2015 $2,000.00 $1,125.00 $2,246.33 $5,371.33
Mr Mathew Marson 170(1) WCIM Act During the period of 27 September 2013 to 7 May 2014 the accused operated a bricklaying business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. 10/07/2015 $4,000.00 $625.00 $2,996.43 $7,621.43
Wealth Link (Y & W) Investments Pty Ltd T/as Jamaica Blue Riverton 170(1) WCIM Act During the period of 13 March 2014 to 3 August 2014 the accused operated a cafe business and employed a total of 22 workers, whilst not the holder of a current workers’ compensation insurance policy. 08/07/2015 $5,000.00 $625.00 $1,892.39 $7,517.36
Pigeonhole Retail Pty Ltd trading as Pigeonhole 170(1) WCIM Act During the period of 1 July 2014 to 26 January 2015 the accused operated a clothing retailing business and employed a total of 46 workers, whilst not the holder of a current workers’ compensation insurance policy. 08/07/2015 $12,000.00 $625.00 $4,962.92 $17,587.92
Ms Adele Clark-Carlile 170(1) WCIM Act During the period of 30 June 2013 to 27 March 2014 the accused was a Trustee for a Trust operating a carpentry business and employed a total of 13 workers, whilst not the holder of a current workers’ compensation insurance policy. 08/07/2015 $3,000.00 $625.00 $8,295.04 $11,920.04
Shiny Pty Ltd 170(1) WCIM Act During the period of 9 August 2013 to 27 March 2014 the accused operated a clothing wholesale business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 08/07/2015 $2,000.00 $625.00 $2,838.41 $5,463.41
Mr Martin Russell 170(1) WCIM Act During the period of 8 July 2013 to 5 March 2014 the accused operated a metal fabrication business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 29/06/2015 $2,000.00 $625.00 $2,352.54 $4,977.54
Ms Tarin Amato 170(1) WCIM Act During the period of 15 December 2012 to 28 November 2014 the accused operated a cafe/restaurant and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. 24/06/2015 $8,000.00 N/A $1,343.71 $9,343.71
Swastik Consultants Pty Ltd 170(1)
175D(1)(b)
175D(1)(b)
During the period 1 May 2013 to 3 December 2013, Swastik Consultants Pty Ltd employed workers in its Jamaica Blue Cafe franchise business (Baldivis) and did not hold a valid policy of workers’ compensation insurance.
Furthermore, they twice contravened a requirement of an Inspector by failing to produce wage records.
18/06/2015 $10,000.00
$2,000.00
$2,000.00
$625.00 $2,561.00 $17,186.00
TAC Pham Pty Ltd 170(1) WCIM Act During the period 2 July 2013 to 10 May 2014, TAC Pham Pty Ltd employed workers in its Hans Cafe franchise business (Rockingham) and did not hold a valid policy of workers’ compensation insurance. 18/06/2015 $20,000.00 $875.00 $9,808.00 $30,683.00
Kerrie Greenhalgh t/as Bakers Delight Bunbury Centrepoint 170(1) WCIM Act During the period 31/01/2013 to 16/06/2014 the accused operated a retail bakery business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. 08/06/2015 $6,000.00 $375.00 $4,375.83 $10,750.83
Aquastack Marina Pty Ltd 175D(1)(b) WCIM Act The accused failed to produce wage records and other documents in accordance with a compulsory notice served upon them on 10 December 2014. 03/06/2015 $4,000.00 $625.00 N/A $4,625.00
Gregory Sherwood 170(1) WCIM Act During the period 31 July 2013 to 10 February 2014, Gregory Sherwood paid 10 employees to work in his business, Revisited Woodworking, and he did not hold a valid policy of workers’ compensation. 03/06/2015 $5,000.00 $625.00 $3,801.53 $9,426.53
Andrew John Clark T/as McCulloch Suzuki WA 170(1) WCIM Act During the period of 12 December 2013 to 26 May 2014 the accused operated a motorcycle retail business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. 03/06/2015 $3,500.00 $625.00 $1,535.08 $5,660.08
Durmo Quality Produce Pty Ltd 170(1) WCIM Act During the period 2 July 2013 to 22 December 2013, Durmo Quality Produce employed workers in its fruit growing business and did not hold a valid policy of workers’ compensation insurance. 25/05/2015 $2,000.00 $625.00 $5,693.13 $8,318.13
Luke Vandeberg t/as MTV Plumbing and Gas 170(1) WCIM Act During the period 1 December 2012 to 13 September 2014 the accused operated a plumbing business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 25/05/2015 $1,500.00 $625.00 $3,738.13 $5,863.13
Rachlan Holdings Pty Ltd 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon it on 5 November 2014. 21/05/2015 $2,500.00 N/A N/A $2,500.00
Rachlan Holdings Pty Ltd 170(1) WCIM Act During the period 1 December 2012 and 24 February 2013, the accused operated a business trading as Smoothy Helicopters and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. 21/05/2015 $10,500.00 $875.00 $10,530.00 $21,905.00
Statewide Cleaning Cloths (WA) Pty Ltd 170(1) WCIM Act During the period 2 July 2013 to 19 January 2014 the accused while operating a textile product wholesaling business employed 16 workers while not holding a valid policy of workers’ compensation insurance. 17/04/2015 $3,000.00 $750.00 $2,794.98 $6,544.98
Transpro Pty Ltd 170(1) WCIM Act During the period of 2 July 2013 to 23 January 2014 the accused operated an industrial parts business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 17/04/2015 $1,500.00 $625.00 $1,978.33 $4,103.33
Lebrasse Pty Ltd 170(1) WCIM Act During the period 8 June 2013 to 25 May 2014, Lebrasse Pty Ltd employed 5 workers in its cleaning business “Andre’s All In 1 Clean” and did not hold a valid policy of workers’ compensation insurance. 08/04/2015 $3,000.00 $625.00 $3,215.57 $6,840.57
Fryslan Holdings Pty Ltd
&
Tsar Enterprises Pty Ltd
170(1) WCIM Act During the period 4 May 2012 to 24 October 2013, the companies, in partnership, operated “The Victoria Park TAB Agency 85” and employed 4 workers without a valid policy of workers’ compensation insurance. 08/04/2015
&
11/03/2015
$2,000ea $625ea $710.63 $5,960.63
General Grocers Pty Ltd 170(1) WCIM Act During the period 28 July 2012 to 3 July 2013, General Grocers Pty Ltd employed workers in its grocery store business “Super IGA Gosnells” and did not hold a valid policy of workers’ compensation insurance. 02/04/2015 $6,000.00 $625.00 $9,917.78 $16,542.78
Hardware Supply Pty Ltd 170(1) WCIM Act During the period of 1 September 2013 to 13 April 2014 the accused operated a hardware business and employed a total of 11 workers, whilst not the holder of a current workers’ compensation insurance policy. 08/04/2015 $5,500.00 $625.00 $3,982.90 $10,107.90
D & K PULS Pty Ltd 170(1) WCIM Act During the period of 10 January 2012 to 9 June 2013 the accused operated a bricklaying business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/03/2015 $500.00 $625.00 $2,388.71 $3,513.71
John Harman 170(1) WCIM Act During the period 19 April 2013 to 17 November 2013, John Harman engaged 15 contractors to work for his plastering business and he did not hold a valid policy of workers’ compensation insurance. 16/03/2015 $5,000.00 $625.00 $19,959.87 $25,584.87
Manningham Fine Foods Pty Ltd 170(1) WCIM Act During the period 27 January 2013 to 25 August 2013 the accused while operating a grocery wholesaling business employed 7 workers while not holding a valid policy of workers’ compensation insurance. 11/03/2015 $1,000.00 $625.00 $1,802.61 $3,427.61
Junction Group Pty Ltd t/as V Burger Bar 170(1) WCIM Act During the period 25/03/2014 to 3/08/2014 the accused operated a cafe/restaurant business and employed a total of 22 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/03/2015 $5,000.00 $625.00 $3,224.38 $8,849.38
Larry Edward Green 308 WCIM Act During the period 17 October 2013 to 21 January 2014 the accused fraudulently obtained workers’ compensation weekly payments in contravention of Section 308 of the Workers’ Compensation and Injury Management Act 1981. 11/03/2015 $13,000.00 $625.00 N/A $13,625.00
Best Baker Pty Ltd t/as Bakers Delight Kingsley 170(1) WCIM Act During the period 30/06/2013 to 10/07/2014 the accused operated a bakery business and employed a total of 24 workers, whilst not the holder of a current workers’ compensation insurance policy. 06/03/2015 $12,000.00 $625.00 $7,661.21 $20,286.21
Hairizone Pty Ltd 170(1) WCIM Act During the period 21 January 2013 to 1 July 2014 the accused while operating a hairdressing salon employed 7 workers while not holding a valid policy of workers’ compensation insurance. 06/03/2015 $5,000.00 $625.00 $1,534.36 $7,159.36
T&R Formwork Pty Ltd 170(1) WCIM Act During the period of 27 April 2011 to 14 November 2013 the accused operated a formwork carpentry business and employed 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 06/03/2015 $2,000.00 $625.00 $3,341.72 $5,966.72
Tho Quang Lam t/as T&M Fresh / Local Fresh Gourmet Market 170(1) WCIM Act During the period 19/07/2013 to 27/10/2014 the accused operated two fruit and veg retail stores and employed a total of 49 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/02/2015 $5,000.00 $625.00 $16,159.85 $21,784.85
Brotra Pty Ltd t/as Bakers Delight Forrestfield 170(1) WCIM Act During the period 2/08/2013 to 10/08/2014 the accused operated a bakery business and employed a total of 16 workers, whilst not the holder of a current workers’ compensation insurance policy. 03/02/2015 $3,000.00 $625.00 $4,408.37 $8,033.37
Rudducks Pty Ltd 170(1) WCIM Act During the period 11 July 2011 to 20 July 2012 the accused, a pet food wholesaler and manufacturer, employed one worker while not holding a valid policy of workers’ compensation insurance. 14/01/2015 $2,500.00 $4,096.92 $1,705.67 $8,302.59
Name Section/Act Summary of Offence Date of Decision Fine Costs Avoided Premium Ordered Total
American Asset Pty Ltd 170(1) WCIM Act During the period 1 October 2013 – 16 July 2014 the accused operated a vehicle, labour and equipment hire business and employed 8 workers while not holding a valid policy of workers’ compensation insurance. 9/12/2014 $35,000 $625 $5,729.51 $41,354.51
Hain Ventures Pty Ltd & RDP Resorts Pty Ltd 170(1) WCIM Act During the period 12 June 2013 – 31 May 2014 the accused operated a resort “Footprints Preston Beach” and employed workers while not holding a valid policy of workers’ compensation insurance. 2/11/2014 $2,000 $625 $22,874.22  $27,499.22
Johnathon Stanton 160(1) WCIM Act During the period 15/06/2013 to 26/06/2014 the accused operated a concreting business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. 20/11/2014 $2,000 $625 $10,699.38 $13,324.38
Glow Drive Pty Ltd 57A(8A) WCIM Act The accused failed to make weekly workers’ compensation payments by the due date on four occasions. 19/11/2014 $20,000 $719.30 N/A $20,719.30
East Village Fresh Food Mart Pty Ltd 170(1)
WCIM Act
During the period 04/09/2013 to 07/07/2014 the accused operated a business selling groceries and employed a total of 35 workers, whilst not the holder of a current workers’ compensation insurance policy. 19/11/2014 $5,000 $719.30 $17,280.90 $23,000.20
R C Entertainment Pty Ltd 170(1)
WCIM Act
During the period 1/04/2013 to 08/01/2014 the accused operated a gambling services business and employed a total of 22 workers, whilst not the holder of a current workers’ compensation insurance policy. 19/11/2014 $3,000 $719.30 $2,798.24 $6,517.54
Argent Australia Pty Ltd 170(1)
WCIM Act
During the period 1/07/2012 to 13/01/2013 the accused operated a wholesale building supplies business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. 17/10/2014 $3,500.00 $577.80 $4,099.64 $8,157.44
Rachlan Holdings Pty Ltd trading as Smoothy Helicopters 175D(1)(b)WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon it on 8 January 2014. 09/10/2014 $1,500.00 $575 N/A  $2,075.00
Liem Nguyen t/as Lido Restaurant Peppermint Grove 170(1)
WCIM Act
During the period 26/08/2012 to 06/03/2014 the accused operated a restaurant business and employed a total of 31 workers, whilst not the holder of a current workers’ compensation insurance policy. 08/10/2014 $18,000.00 $625.00 $14,657.41 $33,282.41 
King Ted Pty Ltd 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon it on 23 September 2013. 01/09/2014 $500.00 $550.00 N/A $1,050.00
Marie Josephine Henley-Boesten t/as Kalajos School of Gymnastics 170(1) WCIM Act During the period of 1 September 2012 to 11 April 2013 the accused operated a gymnastic school and employed a total of 12 workers, whilst not the holder of a current workers’ compensation insurance policy. 08/10/2014 $5,000.00 $625.00 $3,542.63 $9,167.63
GCR Electrical Pty Ltd 160(1) of the WCIM Act During the period of 13 March 2013 to 10 January 2014 the accused operated an electrical services business and employed a total of 11 workers, whilst not the holder of a current workers’ compensation insurance policy. 08/10/2014 $4,000.00 $625.00 $3,126.44 $7,841.44
David Redding and Cheryl Murphy t/as Reddings Electrical 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 24 October 2013. 26/09/2014 $500.00 $575.00 N/A $1,075.00
Astrolin Pty Ltd T/As Phil & Sue’s Tower News and Video 175D(1)(b) WCIM Act The accused contravened a requirement of an Inspector by failing to produce wage records during the course of an investigation into compliance with section 160(1) of the Act. 10/09/2014 $3,000.00 $575.00 N/A $3,575.00
WHC Hire Pty Ltd 175D(1)(b) WCIM Act The accused contravened a requirement of an Inspector by failing to produce wage records during the course of an investigation into compliance with section 160(1) of the Act. 10/09/2014 $3,000.00 $575.00 N/A $3,575.00
Waikiki Community and Family Centre Inc. 160(1) WCIM Act During the periods of 1 December 2010 to 7 March 2012 and 1 March 2013 and 22 February 2014, the accused operated a business and employed a total of 16 workers, whilst not the holder of a current workers’ compensation insurance policy. 22/08/2014 $5,000.00 $575.00 $6,196.03 $11,771.03
Emma Croker trading as Zibibbos Hair & Beauty 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon her on 6 February 2014. 13/08/2014 $700.00 $690.00 N/A $1390.00
JCOL Constructions Pty Ltd 57A(8A) WCIM Act The accused failed to make weekly workers’ compensation payments by the due date on six occasions. 11/07/2014 $2,400.00 $308.10 N/A $2,708.10
Two Ports Trading Pty Ltd 160(1) WCIM Act During the period of 20 December 2011 to 11 July 2012 the accused operated a Roadhouse/Caravan business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 30/06/2014 $3,750.00 $2,641.90 $1,793.31 $8,185.21
Antonio & Maria Paulino

170(1) WCIM Act

During the period of 21 February 2012 to 12 November 2013 the accused operated a primary producing business and employed a total of 16 workers, whilst not the holder of a current workers’ compensation insurance policy. 14/05/2014 $6,000.00 n/a $5,235.38 $11,235.38
Boro Paruscio t/as The Chicken Dish 170(1) WCIM Act During the period of 3 May 2012 to 26 August 2013 the accused operated a food outlet business and employed a total of 28 workers, whilst not the holder of a current workers’ compensation insurance policy. 14/05/2014 $5,000.00 n/a $4334.72 $9,334.72
Ronald Baker t/as Southern Comfort Design 160(1) WCIM Act During the period of 12 August 2009 to 7 October 2012 the accused operated a carpentry business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 02/05/2014 $1,000.00 n/a $8,431.27 $9,431.27
Serah Australia t/as Pulse Fitness and Personal Training 170(1) WCIM Act During the period of 16 October 2010 to 20 November 2012 the accused operated a fitness business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 02/05/2014 $500.00 n/a $1,390.31 $1,890.31
TCB Holdings (Aust) Pty Ltd 170(1) WCIM Act During the period of 7 March 2012 to 15 February 2013 the accused operated a computer consultancy business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 02/05/2014 $500.00 n/a $2,939.86 $3,439.86
Salvatore Caruso t/as Admiral Stirling Inn 160(1) WCIM Act During the period of 25/05/2010 to 27/05/2011 the accused operated an accommodation business and employed a worker, whilst not the holder of a current workers’ compensation insurance policy. 01/05/2014 $750.00 $1,610.00 $1,329.30 $3,689.30
Yi Chao Chen & Wen Bo Chen t/as Sunlight Chinese Restaurant 160(1) WCIM Act During the period of 20/12/2011 to 10/06/2012 the accused operated a restaurant business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 24/04/2014 $4,000.00 $575.00 $2,491.50 $7,066.50
Yetsum Constructions Pty Ltd 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on two occasions on 19/10/2012 and 17/12/2012. 17/04/2014 $8,000.00 $2,400.00 N/A $10,400.00
Thamrin Pty Ltd 160(1) WCIM Act During the period of 01/03/2011 to 16/04/2012 the accused operated a courier business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. 09/04/2014 $2,000.00 $575.00 $1,531.54 $4,106.54
McGilvray’s Crane Hire Pty Ltd 160(1) WCIM Act During the period of 21/02/2012 to 05/06/2013 the accused operated a carpentry business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 09/04/2014 $3,000.00 $575.00 $9,541.60 $13,116.60
Macauley Gibson Ventures Pty Ltd t/as Gloria Jean’s Coffees Joondalup 160(1) WCIM Act During the period of 01/03/2012 to 21/11/2012 the accused operated a coffee shop business and employed a total of 24 workers, whilst not the holder of a current workers’ compensation insurance policy. 09/04/2014 $10,000.00 $575.00 $8,040.02 $18,615.02
Douglas Grahame Kennedy t/as Dougie’s Kitchen/
Roadhouse
160(1) WCIM Act During the period of 15/02/2012 to 21/04/2012 the accused operated a restaurant business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. 24/03/2014 $7,500.00 $575.00 $1,504.52 $9,579.52
Reine Valkenstrom t/as Alltype Roof Repairs 160(1) and 175D(1)(b) WCIM Act During the period of 06/12/2011 to 15/05/2012 the accused operated a roof repair business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy.The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 17/07/2013. 20/03/2014 $3,250.00 $575.00 $2,686.00 $6,511.00
Jason King and Linda King t/as The Grange Cafe 160(1) WCIM Act During the period of 02/12/2011 to 11/01/2013 the accused operated a cafe/restaurant business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 18/03/2014 $10,000 $0.00 $491.97 $10,491.97
Ryan Palazzolo and Giorgio Sannino t/as Venue Security Services 160(1) WCIM Act During the period of 31/01/2012 to 11/07/2012 the accused operated a crowd control business and employed a total of 34 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/03/2014 $11,000.00 $575.00 $39,633.53 $51,208.53
Troy Scolari t/as Scolari Shearing 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 18/10/2013. 12/03/2014 $1,000.00 $575.00 N/A $1,575.00
Cansdale Holdings Pty Ltd t/as Mandurah Estate Agency 160(1) WCIM Act During the period of 23/11/2011 to 05/04/2012 the accused operated a real estate business and employed a total of 23 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/03/2014 $7,500.00 $805.00 $2,051.84 $10,356.84
Le Ngoc Duong t/as Jasmin Beauty Clinic 160(1) WCIM Act During the period of 1/04/2011 to 23/06/2013 the accused operated a beauty salon business and employed a total of 10 workers, whilst not the holder of a current workers’ compensation insurance policy. 07/03/2014 $1,500.00 $575.00 $703.96 $2,778.96
Richard James t/as James Smash Repairs 160(1) WCIM Act During the period of 31/10/2011 to 01/11/2013 the accused operated a smash repair business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 05/03/2014 $3,000.00 $920.00 $3,622.35 $7,542.35
Rodney Alexander McGhee t/as McGhee’s Newsagency and Office Stationery Supplies 160(1) WCIM Act During the period of 13/02/2011 to 10/02/2012 the accused operated a newsagency business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/02/2014 $2,000.00 $575.00 $567.38 $3,142.38
Margaret Aldonna Chadwick t/as Ravy Country Kitchen 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon her on 08/01/2013. 12/02/2014 $500.00 $575.00 N/A $1,075.00
WHC Hire Pty Ltd 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 06/08/2013. 12/02/2014 $750.00 $575.00 N/A $1,325.00
Okinawa Trading Pty Ltd t/as Nagomi Sushi 160(1) WCIM Act During the period of 07/11/2011 to 12/06/2012 the accused operated a take-away business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 07/02/2014 $8,000.00 $690.00 $553.52 $9,243.52
Robert Hall t/as Hally’s Hardwall 160(1) WCIM Act During the period of 12/09/2012 to 15/03/2013 the accused operated a plastering business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. 04/02/2014 $2,000.00 $1,265.00 $715.02 $3,980.02
Name Section/Act Summary of Offence Date of Decision Fine Costs Avoided Premium Ordered Total
Leesa Messenger and Randall Messenger t/as Prompt Paving 160(1) WCIM Act During the period of 31/10/2011 to 25/05/2013 the accused operated a brick paving business and employed a worker, whilst not the holder of a current workers’ compensation insurance policy, 13/12/2013 $2,000.00 $575.00 $1,731.04 $4,306.04
Carpets 4 US Pty Ltd 160(1) WCIM Act During the period of 01/10/2011 to 13/02/2012 the accused operated a floor coverings business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 13/12/2013 $1,500.00 $575.00 $2,656.63 $4,731.63
Astrolin Pty Ltd t/as Phil and Sue’s Tower News and Video 175D(1)(b)WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 17 July 2013. 11/12/2013 $900.00 $690.00 N/A $1,590.00
Gumboots Australia Pty Ltd 160(1) WCIM Act During the period of 07/11/2011 to 06/08/2012 the accused operated a retail clothing business and employed a total of 31 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/12/2013 $5,000.00 $575.00 $3,710.02 $9,285.02
Surrey Silver Pty Ltd and Wolfe Investments Pty Ltd t/as Video Ezy Joondanna 160(1) WCIM Act During the period of 23/08/2011 to 01/11/2012 the accused operated a video rental business and employed a total of 26 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/12/2013 $4,000.00 $690.00 $2,244.88 $6,934.88
Designer Building Pty LTd 160(1) WCIM Act During the period of 02/04/2012 to 25/10/2012 the accused operated a residential construction business and employed a total of 23 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/12/2013 $5,000.00 $575.00 $4,475.46 $10,050.46
Kettering Investments Pty Ltd t/as Pinjarra Motel 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon them on 3 April 2012. 11/12/2013 $1,000.00 $1,150.00 N/A $2,150.00
Liem Enterprises Pty Ltd t/as Chocolateria San Churro Hillarys 160(1) WCIM Act During the period of 14/12/2011 to 28/06/2012 the accused operated a cafe/restaurant business and employed a total of 52 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/12/2013 $8,000.00 $805.00 $6,476.45 $15,281.45
Ivco Electrics Pty Ltd 160(1) WCIM Act During the period of 22/10/2011 to 13/04/2012 the accused operated an electrical contracting business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/12/2013 $2,000.00 $575.00 $508.24 $3,083.24
LBC Holdings Pty/Ltd t/as harcourts Mandurah 160(1) WCIM Act During the period of 26/03/2012 to 28/02/2013 the accused operated a real estate business and employed a total of 31 workers, whilst not the holder of a current workers’ compensation insurance policy. 10/12/2013 $8,000.00 $568.55 $4,442.22 $13,010.77
Debra Ann Creagh and Trenton Creagh t/as Identimark 160(1) WCIM Act During the period of 01/09/2011 to 12/04/2013 the accused operated a automotive detailing business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 05/11/2013 $1,500.00 $771.15 $954.20 $3,325.35
H&Y Foods Pty Ltd t/as Lava Stone Grill Cafe & Restaurant 160(1) WCIM Act During the period of 1/07/2011 to 19/10/2012 the accused operated a restaurant business and employed a total of 19 workers, whilst not the holder of a current workers’ compensation insurance policy. 10/12/2013 $7,500.00 $920.00 $1,608.92 $10,028.92
Cosmo Kramer Pty Ltd t/as Pemberton General Store 160(1) WCIM Act During the period of 11/04/2011 to 14/06/2013 the accused operated a retail business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. 5/12/2013 $3,000.00 $690.00 $2,034.44 $5,724.44
Peter Faeghi Group Pty Ltd t/as Persian Carpet Gallery 160(1) WCIM Act During the period of 27/11/2010 to 08/10/2012 the accused operated a retail floor covering business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 4/12/2013 $1,000.00 $1,795.00 $1,000.82 $3,795.82
Old Coast Road Chiropractic Centre Pty Ltd 160(1) WCIM Act During the period of 20/03/2011 to 12/03/2013 the accused operated a chiropractic business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 2/12/2013 $3,000.00 $690.00 $548.35 $4,238.35
Paul Mettam and Rhonda Mettam t/as Shark Bay Mechanical and Towing Service 160(1) WCIM Act During the period of 01/08/2010 to 25/01/2013 the accused operated a mechanical repair business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy 22/11/2013 $2,000.00 $805.00 $6,731.18 $9,536.18
A G Holland Enterprises Pty Ltd 160(1) WCIM Act During the period of 12/06/2011 to 05/11/2012 the accused operated a postal service business and employed a total of 14 workers, whilst not the holder of a current workers’ compensation insurance policy. 20/11/2013 $3,750.00 $805.00 $3,728.03 $8,283.03
Steven Norman Trott and Paul Brian Renwick t/as 3D Joinery 160(1) WCIM Act During the period of 08/12/2011 to 25/07/2012 the accused operated a timber manufacturing business and employed an apprentice, whilst not the holder of a current workers’ compensation insurance policy, 20/11/2013 $1,000.00 $575.00 $535.92 $2,110.92
Chetts Plumbing Pty Ltd 160(1) WCIM Act During the period of 24/06/2012 to 24/09/2012 the accused operated a plumbing business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 20/11/2013 $1,000.00 $575.00 $2,134.50 $3, 709.50
Daniel Flintoff t/as Ceilings of Approval 160(1) WCIM Act During the period of 29/02/2012 to 08/05/2013 the accused operated a plastering business and employed a worker, whilst not the holder of a current workers’ compensation insurance policy. 20/11/2013 $1,000.00 $575.00 $1,986.16 $3,561.16
Domenic Chiappalone t/as DAS Furniture Products 160(1) and 175D(1)(b) WCIM Act During the period of 30/01/2012 to 31/07/2012 the accused operated a manufacturing business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. The accused also failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 08/04/2013. 26/11/2013 $5,500.00 $690.00 $3,469.06 $9,659.06
Khye Meng Chan and Saw Choo Ong trading as Meng Chong Trading 160(1) WCIM Act During the period of 10/02/2010 to 3/05/2013 the accused operated a retail business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 20/11/2013 $2,000.00 $575.00 $10,404.72 $12,979.72
Real Property Matters (Australia) Pty Ltd) 160(1) WCIM Act During the period of 05/10/2011 to 04/03/2013 the accused operated a real estate business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 20/11/2013 $1,000.00 $690.00 $460.70 $2,150.70
Bradley Jay Sharpham t/as Sharpaz Bricklaying 175D(1)(b)WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 29/10/2012. 18/11/2013 $2,000.00 $690.00 N/A $2,690.00
Bradley Jay Sharpham t/as Sharpaz Bricklaying 160(1) WCIM Act During the period of 18/02/2011 to 23/10/2012 the accused operated a bricklaying business and employed a total of 13 workers, whilst not the holder of a current workers’ compensation insurance policy. 18/11/2013 $7,000.00 $690.00 $3,773.35 $11,463.35
Huy Ngoc Nguyen t/as Winners Cafe 160(1) WCIM Act During the period of 31/03/2011 to 24/01/2013 the accused operated a cafe business and employed 1 worker, whilst not the holder of a current workers’ compensation insurance policy. 7/11/2013 $400.00 $575.00 $319.52 $1,294.52
Wayne Edward Hopper 175D (1) (b)WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 3 October 2012. 28/10/2013 $750.00 $575.00 $1325
Little Cornish Restaurant Pty Ltd 160 (1) WCIM Act During the period of 9/11/2011 to 29/06/2012 the accused operated a restaurant business and employed a total of 79 workers, whilst not the holder of a current workers’ compensation insurance policy. 25/10/2013 $10,000.00 $805.00 $7,476.90 $18,281.90
Jang’s Kitchen & Cleaning Pty Ltd 160 (1) WCIM Act During the period of 18/09/2011 to 27/02/2012 the accused operated a catering business and employed a total of 22 workers, whilst not the holder of a current workers’ compensation insurance policy. 22/10/2013 $3,300.00 $575.00 $4,651.15 $8,526.15
Pixiu Pty Ltd t/as Ezy Plus Joondanna 160 (1) WCIM Act During the period of 7/11/2011 to 12/12/2012 the accused operated a 24 hour convenience store business and employed a total of 22 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/10/2013 $4,000.00 $690.00 $2,231.59 $6,921.59
Douglas Grahame Kennedy t/as Dougies Roadhouse 175D (1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 26 October 2012. 14/10/2013 $2,500.00 $575.00 $3,075.00
Michael Bowles t/as MS Plastering Perfectionist 160 (1) WCIM Act During the period of 08/09/2011 to 09/09/2012 the accused operated a plastering business and employed a total of 10 workers, whilst not the holder of a current workers’ compensation insurance policy. 10/10/2013 $7,500.00 $575.00 $8,020.00 $16,095.00
Brendan MacKellar and Leanne Faye Minshull trading as Broome Bluewaters Fish Cafe 175D (1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him and her on 22 April 2013. 09/10/2013 $750.00 each $328.00 each $1,078.00 each
Winston Pearce and Andrea Pearce t/as WA and AL Pearce Concreting 175D (1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him/her on 4 December 2012. 09/10/2013 $1,500.00 $574.85 $2,074.85
Cindy Carboni t/as Wembley Curves 160 (1) WCIM Act During the period of 05/01/2011 to 30/04/2012 the accused operated a fitness business and employed a total of 13 workers, whilst not the holder of a current workers’ compensation insurance policy. 09/10/2013 $1,500.00 $575.00 $1,306.98 $3,381.98
Karratha Adventure Sports Pty Ltd 170 (1) WCIM Act During the period of 30/06/2012 to 19/08/2013 the accused operated a business selling camping and fishing gear and employed a total of 36 workers, whilst not the holder of a current workers’ compensation insurance policy. 09/10/2013 $5,000.00 $575.00 $11,620.83 $17,195.83
Karratha Adventure Sports Pty Ltd 175D (1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsive notice served upon him on 9 May 2013. 09/10/2013 $750.00 $575.00 $1,325.00
PMG International Pty Ltd 160 (1) WCIM Act During the period of 01/02/2011 to 22/09/2011 the accused operated a wholesale product marketing business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 09/10/2013 $1,000.00 $805.00 $2,405.97 $4,210.97
Just One Thai Pty Ltd t/as Just One Thai 160 (1) WCIM Act During the period of 26/11/2011 to 20/03/2013 the accused operated a restaurant business and employed a total of 14 workers, whilst not the holder of a current workers’ compensation insurance policy. 04/10/2013 $7,000.00 $575.00 $2,038.08 $9,613.08
Patricia Margaret Macarlino t/as Nvmen Complete Grooming 160 (1) WCIM Act During the period of 22/01/2011 to 12/10/2012 the accused operated a hair dressing business and employed a total of 10 workers, whilst not the holder of a current workers’ compensation insurance policy. 24/09/2013 $5,000.00 $1,035.00 $4,776.54 $10,811.54
Lenore Holdings Pty Ltd 160 (1) WCIM Act During the period of 29/05/2011 to 14/02/2012 the accused operated a taxation agent business and employed a total of 19 workers, whilst not the holder of a current workers’ compensation insurance policy. 19/09/2013 $4,000.00 $690.00 $3,208.51 $7,898.51
Joao Cesario Consalves
Luis
160 (1) WCIM Act During the period of 01/02/2011 to 05/11/2012 the accused operated a bricklaying business and employed a total of 1 worker, whilst not the holder of a current workers’ compensation insurance policy. 13/09/2013 $1,000.00 $2.118.85 $2,746.32 $5,865.17
Koi Consulting Pty Ltd 160 (1) WCIM Act During the period of 13/06/2011 to 27/10/2011 the accused operated a telecommunications business and employed a total of 1 worker, whilst not the holder of a current workers’ compensation insurance policy. During this period the worker suffered a work related injury. 11/09/2013 $1,000.00 $805.00 $42.35 $1,847.35
Cinquini Holdings Pty Ltd 160 (1) WCIM Act During the period of 30/05/2011 to 13/06/2012 the accused operated a painting and decorating business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/09/2013 $4,000.00 $690.00 $11,128.93 $15,818.93
Mayleen Moore t/as Dolphin Bricklaying Services 160 (1) WCIM Act During the period of 01/02/2011 to 18/05/2012 the accused operated a bricklaying business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/09/2013 $7,500.00 $1,043.55 $6,172.08 $14,715.63
Kyle Penstone t/as Penstone Plastering 160 (1) WCIM Act During the period of 25/06/2011 to 28/05/2012 the accused operated a plastering business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insuance policy. 04/09/2013 $1,500.00 $690.00 $2,597.04 $4,787.04
Tina Ann Matthews t/a Solutions For Hair 160 (1) WCIM Act During the period of 15/07/2009 to 19/03/2013 the accused operated a hairdressing business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. 27/08/2013 $5,000.00 $575.00 $1,231.84 $6,806.84
Changelabs Pty Ltd 160 (1) WCIM Act During the period of 01/07/2011 to 07/10/2012 the accused operated a marketing business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. 14/08/2013 $3,000.00 $690.00 $1,402.57 $5,092.57
Colin & Min Pty Ltd t/a Joyful Chinese Restaurant 160 (1) WCIM Act During the period of 07/07/2011 to 14/06/2012 the accused operated a restaurant business and employed a total of 13 workers, whilst not the holder of a current workers’ compensation insurance policy. 14/08/2013 $3,000.00 $690.00 $673.05 $4,363.05
LYC Food Pty Ltd t/a Pizza Hut Thornlie 160 (1) WCIM Act During the period of 28/08/2011 to 19/06/2012 the accused operated a fast food business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 14/08/2013 $2,000.00 $690.00 $512.40 $3,202.40
Seva Catlin Frangos t/a Seva Frangos Art 160 (1) WCIM Act During the period of 01/06/2011 to 16/03/2012 the accused operated an art gallery business and employed a total of 1 worker, whilst not the holder of a current workers’ compensation insurance policy. 14/08/2013 $500.00 $575.00 $450.69 $1,525.69
Tintin Developments Pty Ltd t/a NTA Cafe 160 (1) WCIM Act During the period of 18/11/2011 to 14/12/2012 the accused operated a cafe/restaurant business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. 14/08/2013 $1,500.00 $690.00 $505.83 $2,695.83
Nyad Deng t/a Karijini Cafe 175D (1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with notices served upon him on 31 October 2012. 07/08/2013 $1,000.00 $575.00 N/A $1,575.00
Hellestoe Pty Ltd 160 (1) WCIM Act During the period of 03/02/2012 to 02/10/2012 the accused operated a food manufacturing business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 01/08/2013 $900.00 $575.00 $1,220.13 $2,695.13
Atlas Painting (WA) Pty Ltd 160 (1) WCIM Act During the period of 20/05/2011 to 03/10/2012 the accused operated a painting business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 23/07/2013 $750.00 $1,035.00 $13,623.01 $15,408.01
Thai Thai Pty Ltd t/a Thailand Island 160 (1) WCIM Act During the period of 15/10/2011 to 04/07/2012 the accused operated a restaurant business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. 23/07/2013 $2,000.00 $690.00 $246.07 $2,936.07
Marius Marinescu & Christine Marinescu t/a MIM Masonry 160 (1) WCIM Act During the period of 01/06/2011 to 13/12/2012 the accused operated a masonry business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. 10/07/2013 $5,000.00 $575.00 $18,748.42 $24,323.42
Matthew Hatch and Jeanette Hatch t/a The Grog Mob 160 (1) WCIM Act During the period of 01/06/2011 to 22/09/2011 the accused operated a retail liquor business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 10/07/2013 $1,500.00 $575.00 $1,399.86 $3,474.86
Nigel Pedretti and Wendy Pedretti t/a Absent Owners Property Care 160 (1) WCIM Act During the period of 08/11/2011 to 18/10/2012 the accused operated a home cleaning business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 09/07/2013 $1,500.00 $575.00 $1,004.05 $3,475.05
David Large and Rosemary Large t/a Harley and Rose 160 (1) WCIM Act During the period of 01/05/2011 to 05/01/2012 the accused operated a florist business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 09/07/2013 $3,000.00 $575.00 $214.15 $3,789.15
Alan Beeston and Rozlyn Beeston t/a A.W & R.E. Beeston Bricklaying Contractors 160 (1) WCIM Act During the period of 01/01/2008 to 03/09/2012 the accused operated a bricklaying business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 02/07/2013 $2,000.00 $575.00 $26,063.52 $28,638.52
Incremental Oil and Gas Limited 160 (1) WCIM Act During the period of 24/10/2011 to 11/07/2012 the accused operated an oil and gas production business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 02/07/2013 $1,000.00 $575.00 $139.93 $1,714.93
SKAW Pty Ltd 160 (1) WCIM Act During the period of 01/07/2011 to 28/11/2012 the accused operated a restaurant business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. 19/06/2013 $4,500.00 $805.00 $1,343.03 $6,648.03
Jessica Vucic as Trustee for the JZMZM Trust t/a Wok in a Box Falcon 160 (1) WCIM Act During the period of 18/07/2011 to 10/04/2012 the accused operated a takeaway food business and employed a total of 11 workers, whilst not the holder of a current workers’ compensation insurance policy. 13/06/2013 $4,000.00 $690.00 $1,215.55 $3,867.65
Sharron Lee Jacobs t/a Sublime Therapy 160 (1) WCIM Act During the period of 01/04/2011 to 17/01/2012 the accused operated a day spa business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. 13/06/2013 $1,000.00 $572.65 $763.26 $2,335.52
Nymboida Crystals Pty Ltd t/a Cafe 935 and Crystals and Gifts 160 (1) WCIM Act During the period of 26/07/2007 to 05/07/2012 the accused operated a cafe and gift business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/06/2013 $4,000.00 $575.00 $3,769.29 $8,344.29
Retail Reality Pty Ltd 160 (1) WCIM Act During the period of 10/02/2011 to 22/11/2011 the accused operated a market research business and employed a total of 32 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/06/2013 $5,000.00 $802.65 $56.89 $5,859.54
Guogan Xia, Xie Wang and Yang Yang t/a Yanby Garden 160 (1) WCIM Act During the period of 20/04/2011 to 27/07/2012 the accused operated a cafe/restaurant business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/06/2013 $9,000.00 $575.00 $877.96 $10,452.96
Camden (WA) Pty Ltd 160 (1) WCIM Act During the period of 01/01/2011 to 14/03/2013 the accused operated a post office business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. 27/05/2013 $3,000.00 $572.65 $1,405.73 $4,978.38
Dennis Cartright – JDE Global
Pty Ltd
175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with a compulsory notice served upon him on 16/01/2012. 15/05/2013 $500.00 $1820.00 $2,320.00
Australian Business Connection Pty Ltd t/a Wendys Maddington 160 (1) WCIM Act During the period of 01/12/2010 to 26/02/2012 the accused operated a food retail business and employed a total of 20 workers, whilst not the holder of a current workers’ compensation insurance policy. 08/05/2013 $2,500.00 $910.00 $586.40 $3,996.40
Tenth Green Pty Ltd 160 (1) WCIM Act During the period of 04/06/2010 to 31/05/2012 the accused operated a cafe business and employed a total of 23 workers, whilst not the holder of a current workers’ compensation insurance policy. 02/05/2013 $5,570.00 $687.65 $6,990.74 $13,248.39
American Asset Pty Ltd t/as Southern Cross Heavy Duty Fitters 160 (1) WCIM Act During the period of 01/01/2011 to 22/09/2011 the accused operated a heavy duty machinery maintenance business and employed a total of twenty seven workers, whilst not the holder of a current workers’ compensation insurance policy. During this period, one of the workers suffered a workplace injury that resulted in the amputation of three fingers. 17/04/2013 $25,000.00 $687.65 $25,553.10 $51,240.75
Majestic Tours and Charters Pty Ltd 160 (1) WCIM Act During the period of 16/03/2011 to 22/03/2013 the accused operated an bus rental business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/04/2013 $4,000.00 $568.55 $4,379.07 $8,947.62
Woocom Pty Ltd 160 (1) WCIM Act During the period of 18/02/2011 to 11/01/2012 the accused operated an information technology business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. 10/04/2013 $7,000.00 $568.55 $544.70 $8,113.25
Aim Investments Pty Ltd t/as Aim Realty 160 (1) WCIM Act During the period of 19/04/2011 to 03/11/2012 the accused operated a real estate business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. 09/04/2013 $800.00 $572.65 $134.78 $1,507.43
Thi Bich Thuy Pham t/as V. Fresh Fruit & Vege 160 (1) WCIM Act During the period of 01/10/2011 to 24/10/2012 the accused operated a fruit and vegetable retail business and employed a total of 1 worker, whilst not the holder of a current workers’ compensation insurance policy. 09/04/2013 $300.00 $572.65 $96.35 $969.00
Rebecca Webster t/a Hot Rods Hairdressing 160 (1) WCIM Act During the period of 30/06/2011 to 22/03/2012 the accused operated a hairdressing business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 28/03/2013 $1,200.00 $575.00 $456.15 $2,231.15
Jason Hindle t/as J.B Hindle Bricklaying 160 (1) WCIM Act During the period of 01/02/2011 to 16/05/2012 the accused operated a bricklaying business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 14/03/2013 $2,000.00 $570.90 $23,459.15 $26,030.05
Philip Twist t/a Philip Twist Bricklaying 160 (1) WCIM Act During the period of 14/02/2011 to 18/05/2011 the accused operated a bricklaying business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. 13/03/2013 $2,500.00 $575.00 $4,755.10 $7,830.10
Austpride Pty Ltd t/a Real Estate Masters 160 (1) WCIM Act During the period of 31/07/2011 to 26/03/2012 the accused operated a real estate business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 13/03/2013 $2,500.00 $575.00 $469.61 $3,544.61
Sykes Music Pty Ltd t/a Sykes Music 160 (1) WCIM Act During the period of 16/03/2011 to 08/03/2012 the accused operated a music tuition business and employed a total of 18 workers, whilst not the holder of a current workers’ compensation insurance policy. 13/03/2013 $2,500.00 $570.90 $848.21 $3,919.11
Pratama Enterprise Pty Ltd t/a Infusion Coffee and Tea 160 (1) WCIM Act During the period of 01/11/2010 to 08/03/2012 the accused operated a cafe business and employed a total of 14 workers, whilst not the holder of a current workers’ compensation insurance policy. 13/03/2013 $2,500.00 $575.00 $2,346.57 $5,421.57
Kin Wah Chan Pty Ltd t/as Serenade Palace Seafood Restaurant 160 (1) WCIM Act During the period of 14/11/2010 to 20/09/2011 the accused operated a restaurant business and employed a total of 28 workers, whilst not the holder of a current workers’ compensation insurance policy. 27/02/2013 $12,000.00 $575.00 $4,471.26 $17,046.26
Matthew Ball 160 (1) WCIM Act During the period of 01/02/2011 to 02/10/2012 the accused operated a bricklaying business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 20/02/2013 $2,000.00 $575.00 $14,072.82 $16,647.82
Jean Denholm t/a Pamper and Polish 160 (1) WCIM Act During the period of 18/01/2010 to 01/03/2012 the accused operated a hairdressing and beauty business and employed a total of 16 workers, whilst not the holder of a current workers’ compensation insurance policy. 14/02/2013 $8,000.00 $575.00 $2,146.10 $10,721.10
Richdrive Pty Ltd t/a Bank of Queensland Joondalup 160 (1) WCIM Act During the period of 09/04/2011 to 03/05/2012 the accused operated a banking business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. 13/02/2013 $3,500.00 $575.00 $461.80 $4,536.80
YouThen International Pty Ltd t/a Munch Terrace 160 (1) WCIM Act During the period of 01/03/2011 to 07/03/2012 the accused operated a cafe business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 13/02/2013 $2,000.00 $575.00 $1,353.00 $3,928.00
Delajas Pty Ltd 160 (1) WCIM Act During the period of 13/12/2010 to 10/04/2012 the accused operated a takeaway food business and employed a total of 14 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/02/2013 $7,000.00 $575.00 $2,048.15 $9,623.15
Cheryl Epiha t/a Gourmet Plus Sandwich & Rolls 160 (1) WCIM Act During the period of 05/10/2011 to 05/12/2011 the accused operated a cafe business and employed a total of 9 workers, whilst not the holder of a current workers’ compensation insurance policy. 17/01/2013 $1,000.00 $230.00 $1,534.96 $2,764.96
Joshua Palling t/a Evolution Roofing 160 (1) WCIM Act During the period of 01/11/2010 to 15/12/2011 the accused operated a roofing business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/01/2013 $2,500.00 $575.00 $5,727.11 $8,802.11
Marlin (WA) t/a Jo-Joes Pizza Ballajura 160 (1) WCIM Act During the period of 16/11/2010 to 13/02/2012 the accused operated a pizza shop business and employed a total of 14 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/01/2013 $5,000.00 $575.00 $814.09 $6,389.09
Magic Light Pty Ltd 160 (1) WCIM Act During the period of 30/11/2010 to 01/12/2011 the accused operated a ceiling fixing business and employed a total of 56 workers, whilst not the holder of a current workers’ compensation insurance policy. 22/01/2013 $10,000.00 $575.00 $26,241.39 $36,816.39
Malcolm Craig Hick t/as T A Hick & Co 160 (1) WCIM Act During the period of 29/09/2011 to 03/11/2011 the accused operated a dairy farm business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 07/01/2013 $1,000.00 $575.00 $81.43 $1,656.43
Name Section/Act Summary of Offence Date of Decision Fine Costs Avoided Premium Ordered Total
Susan Gammon and Kellie Grimm t/a Redearth Cleaning Servicing the Pilbara 160 (1) WCIM Act During the period of 24/05/2010 to 18/06/2011 the accused operated a domestic and commercial cleaning business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 25/07/2012 $1,500.00 $573.00 $749.00 $2,822.00
Mark Edmond Basson 160 (1) WCIM Act During the period of 31/01/2011 to 02/12/2011 the accused operated a takeaway food business and employed a total of 12 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/12/2012 $3,000.00 $575.00 $607.03 $4,182.03
Michelle Cross t/as Headstrong for Hair 160 (1) WCIM Act During the period of 5/11/2011 to 26/02/2012 the accused operated a hair salon business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/12/2012 $5,000.00 $575.00 $2,058.27 $7,633.27
Lotus Beauty Pty Ltd t/as Lotus Beauty 160 (1) WCIM Act During the period of 02/06/2011 to 07/02/2012 the accused operated a beauty salon business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 26/11/2012 $750.00 $575.00 $1,411.42 $2,736.42
Phillip and Leanne Reymer t/a Tilly’s Takeaway 160 (1) WCIM Act During the period of 29/06/2010 to 02/06/2011 the accused operated a takeaway food business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. 07/11/2012 $3000.00 $575.00 $1,656.90 $5,231.90
Aquatopia 160 (1) WCIM Act During the period of 01/07/2010 to 30/06/2011 the accused operated a pet and pet food wholesaling business and employed a total of 1 workers, whilst not the holder of a current workers’ compensation insurance policy. 07/11/2012 $300.00 $575.00 $1,642.44 $2,517.44
Great Southern Legal Pty Ltd 160 (1) WCIM Act During the period of 08/08/2010 to 11/06/2012 the accused operated a legal advice business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 07/11/2012 $4,000.00 $575.00 $1,180.34 $5,755.34
Trisun Nominees Pty Ltd t/a Abalee Cattery and Kennels 160 (1) WCIM Act During the period of 01/09/2010 to 14/03/2012 the accused operated a Cattery and kennels business and employed a total of 9 workers, whilst not the holder of a current workers’ compensation insurance policy. 23/10/2012 $9,000 $575.00 $1,471.13 $11,046.13
Sandra Sproxton t/a Natural Image 160 (1) WCIM Act During the period of 02/11/2010 to 25/06/2011 the accused operated a hairdressing and salon business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/10/2012 $1,500 $575.00 $439.48 $2,514.48
Rosewil Investments Pty Ltd t/a Prompt Gutters 160 (1) WCIM Act During the period of 27/06/2010 to 09/11/2011 the accused operated a roof guttering and renovation business and employed a total of 10 workers, whilst not the holder of a current workers’ compensation insurance policy. 10/10/2012 $15,000 $685.90 $24,447.36 $40,133.26
Gavin James Boyd 160 (1) WCIM Act During the period of 01/09/2010 to 20/09/2011 the accused operated a mobile catering business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 03/10/2012 $900.00 $575.00 $91.09 $1,566.09
Brian Lee Nione Lone & Ah Hong Ng t/a Fast Forward Food Retail 160 (1) WCIM Act During the period of 01/12/2010 to 21/12/2011 the accused operated a takeaway food business and employed a total of 15 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/09/2012 $6,000.00 $575.00 $515.36 $7,090.36
SDA Accountants & Business Advisors Pty Ltd 160 (1) WCIM Act During the period of 01/07/2010 to 14/12/2011 the accused operated an accounting business and employed a total of 14 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/09/2012 $8,000.00 $575.00 $570.58 $9,145.58
Jose Gomes t/a Belletone Cleaning Services 160 (1) WCIM Act During the period of 12/06/2012 to 01/02/2012 the accused operated a cleaning business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 24/08/2012 $2,500.00 $575.00 $4,215.92 $7,290.92
Dizzy Lamb Park Pty Ltd t/a Castle Invasion 160 (1) WCIM Act During the period of 30/11/2009 to 15/09/2011 the accused operated a recreational business and employed a total of 21 workers, whilst not the holder of a current workers’ compensation insurance policy. 22/08/2012 $3,000.00 $575.00 $3,561.00 $5,866.60
Silkcrest Nominees Pty Ltd t/a Xanadu Fashions 160 (1) WCIM Act During the period of 19/01/2011 to 26/03/2012 the accused operated an clothing retailing business and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/08/2012 $2,500.00 $575.00 $663.52 $3,738.52
Nareerat (Chayakan) Chatnoraset, Pumipat Chatnoraset and Thanarat Chatnoraset t/as Thai With Style Restaurant 160 (1) WCIM Act During the period of 31/07/2010 to 02/01/2012 the accused operated a restaurant business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 15/08/2012 $5,000 $575.00 $1,076.25 $6,651.25
Robert Edwards and Melanie Elizabeth Edwards t/a Australian Fuel Injection Centre – Kalgoorlie 160 (1) WCIM Act During the period of 31/08/2010 to 22/09/2011 the accused operated an automotive repair and service business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 15/08/2012 $8,000.00 $1,228.80 $4,305.25 $13,534.05
K G Stanton Pty Ltd 160 (1) WCIM Act During the period of 02/12/2009 to 21/01/2012 the accused operated a medical general practice business and employed a total of 1 worker, whilst not the holder of a current workers’ compensation insurance policy. 15/08/2012 $1,500 $570.90 $654.07 $2,724.97
Rach LN Pty Ltd t/a Kings Cuisine BBQ and Noodle House 160 (1) WCIM Act During the period of 16/05/2010 to 01/05/2011 the accused operated a Chinese takeway business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/07/2012 $3000.00 $575.00 $858.68 $4,433.68
Theracare Pty Ltd t/a Manning Physiotherapy 160 (1) WCIM Act During the period of 17/04/2010 to 26/09/2011 the accused operated a physiotherapy business and employed a total of 8 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/07/2012 $3000.00 $575.00 $876.26 $4,451.26
Zagar Enterprises Pty Ltd t/a Gloria Jean’s Coffees – Sorrento Quay 160 (1) WCIM Act During the period of 15 September 2010 to 4 July 2011 the accused operated a cafe and restaurant business and employed a total of 24 workers, whilst not the holders of a current workers’ compensation insurance policy. 11/07/2012 $12,000 $575.00 $3,615.00 $16,190.00
Benjamin Clausen 160 (1) WCIM Act During the period of 2 June 2010 to 20 December 2011 the accused operated a carpentry business and employed a total of 4 workers, whilst not the holders of a current workers’ compensation insurance policy. 11/07/2012 $2,000 $575.00 $2,689.84 $5,264.84
Gavin Holdcroft 160 (1) WCIM Act During the period of 31/10/2011 to 17/01/2011 the accused operated a plastering business and employed a total of 7 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/07/2012 $3,500 $570.90 $1,202.35 $5,273.25
Corea Zone Pty Ltd t/a Perth Took Be Gi 160 (1) WCIM Act During the period of 31/10/2010 to 01/09/2011 the accused operated a cafe/restaurant business and employed a total of 17 workers, whilst not the holder of a current workers’ compensation insurance policy. 13/06/2012 $3,000 $570.90 $2,926.94 $6,497.84
Ningaloo Reef Dreaming Pty Ltd 160 (1) WCIM Act During the period of 04/01/2010 to 10/05/2011 the accused operated a recreational business and employed a total of 46 workers, whilst not the holder of a current workers’ compensation insurance policy. 13/06/2012 $10,000 $1,030.90 $11,124.75 $22,155.65
Lukas Bray 160 (1) WCIM Act During the period of 13/11/2009 to 28/10/2011 the accused operated a carpentry business and employed a total of 12 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/06/2012 $1,600 $685.90 $3,708.54 $5,994.44
Stephen James Reagan t/a Newtown House Restaurant & Accommodation 160 (1) WCIM Act During the period of 20/04/2010 to 05/09/2011 the accused operated a cafe/restaurant business and employed a total of 16 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/06/2012 $10,000 $570.70 $6,599.95 $17,170.65
Midlands Mining and Development Pty Ltd 160 (1) WCIM Act During the period of 21/01/2010 to 02/03/2011 the accused operated a blue metal processing business and employed a total of 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 23/05/2012 $5,000 $575.00 $512.37 $6,087.37
Robert Andrew Miller 160 (1) WCIM Act During the period of 01/07/2010 to 30/06/2011 the accused operated a pharmacy and employed a total of 28 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/05/2012 $4,000 $570.90 $1,667.05 $6,237.95
Carlisle Impact Centre Pty Ltd 160 (1) WCIM Act During the period of 05/03/2010 to 21/09/2011 the accused operated a smash repair business and employed a total of 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/05/2012 $2,000 $570.90 $477.84 $3,048.74
Brendan Fitzgerald 160 (1) WCIM Act During the period of 22/12/2009 to 22/12/2011 the accused operated a horse training business and employed a total of 6 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/05/2012 $2,500 $570.90 $2,615.43 $5,686.33
Kiora Enterprises Pty Ltd t/a TravelWorld Kingsway 160 (1) WCIM Act During the period of 13/01/2011 to 3/11/2011 the accused operated a travel agency and employed a total of 5 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/05/2012 $2,500 $570.90 $338.53 $3,409.43
Stephen John Ball 160 (1) WCIM Act During the period of 15/01/2010 to 16/04/2010 the accused operated a site preparation service 1 worker, whilst not the holder of a current workers’ compensation insurance policy. During this period the worker sustained a workplace injury. 18/01/2012 $1,000 $575 $327.07 $1,902.07
One Taj Mahal Pty Ltd 160 (1) WCIM Act During the period of 22 November 2010 and 13 September 2011 the accused operated a restaurant business and employed a total of 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 12/04/2012 $2,000 $570.90 $1,383.22 $3,954.12
Francesco Valenti 175D(1)(b) WCIM Act The accused failed to provide wage records and other documents in accordance with notices served upon him on 16 May 2011 and maintain a current insurance policy. 11/04/2012 $750 $575 $361.14 $1,686.14
Minling Enterprise Pty Ltd t/as Breve Cafe and Bar, Streeton’s Cafe and Little Dragon Chinese Restaurant 160(1) WCIM Act During the period of 24 April 2010 to 16 December 2011 the accused operated a cafe and restaurant business and employed a total of 121 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/04/2012 $5000 $575 $17,988.42 $23,563.42
Anderson and Perry Pty Ltd 160 (1) WCIM Act During the period of 15/01/2010 to 01/07/2011 the accused operated a painting business and employed a total of 3 workers, whilst not the holders of a current workers’ compensation insurance policy. 14/03/2012 $2,500 $575 $5,230.50 $8,305.50
Vits Holdings Pty Ltd t/as Pets Paradise Cannington 160(1) WCIM Act During the period of 01/01/2010 to 26/08/2011 the accused operated as a pet supply retailing business and employed a total of 8 workers, whilst not the holders of a current workers’ compensation insurance policy. 14/03/2012 $1,000 $575.00 $511.51 $2,086.51
HPQ Pty Ltd t/as Nandos Clarkson 160(1) WCIM Act During the period of 20 December 2009 to 28 September 2011 the accused operated a business and employed a total of 17 workers, whilst not the holder of a current workers’ compensation insurance policy. 15/02/2012 $4000 $575 $5,102.29 $9,677.29
Finn (WA) Pty Ltd trading as Lava Stonegrill 160(1) WCIM Act During the period of 14 December 2009 to 2 November 2010 the accused operated a restaurant and employed twenty nine workers, whilst not the holder of a current workers’ compensation insurance policy. 11/01/2012 $10,000 $575 $1,431.28 $12,006.28
G-Force Category Solutions Pty Ltd 160(1) WCIM Act During the period of 1 January 2010 to 22 August 2010 the accused operated a vendor refill and merchandising business and employed nine workers, whilst not the holder of a current workers’ compensation insurance policy. 11/01/2012 $2000 $575 $505.17 $3,080.17
Name Section/Act Summary of Offence Date of Decision Fine Costs Avoided Premium Ordered Total
Mohammad Zahir Ghambarie 160(1) WCIM Act During the period of 9 November 2009 to 18 January 2010 the accused operated a metal and mineral wholesaling business and employed one worker, whilst not the holder of a current workers’ compensation insurance policy. 14/12/2011 $375 $575 $110.10 $1,060.10
Michelle Anne Pelliciari t/as Dawesville Garden Centre and Bourvard Landscape & Design  160(1) WCIM Act During the period of 18 March 2010 to 17 May 2011 the accused operated a garden centre and landscaping business and employed a total of 9 workers, whilst not the holder of a current workers’ compensation insurance policy.  04/11/2011  $1000  $575.00  $4291.60  $5866.60
 Trevor Leslie Harford t/as Harfords Tilt Tray Service  160(1) WCIM Act  During the period of 4 June 2009 to 13 July 2009 the accused operated a courier and trucking business and employed 1 worker, whilst not the holder of a current workers’ compensation insurance policy. During this period the worker sustained a work related injury.  18/10/2011  $1500  $575.00  Nil  $2075.00
 Sharon Russon and Joseph Russon t/as Southside Smash Repairs  175B(1)(c) WCIM Act  In the course of an investigation a WorkCover WA Inspector served on the accused a notice to produce records in order to establish the employment and insurance status of the employer. The accused failed to respond to the notice and subsequent requests by the Inspector.  06/10/2011  $500 each  $575.00 each  Nil  $2150.00
Devine Elizabeth Rose t/as Devine Flowers 160 (1) WCIM Act During the period of 30 December 2009 to 2 October 2010 the accused operated a florist shop and employed 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 20/04/2011 $500 $575.00 $243.51 $1318.51
Frayson Pty Ltd T/as Instyle Residence 160 (1) WCIM Act During the period of 16 March 2008 to 18 March 2009 the accused operated a house construction business and employed 1 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/03/2011 $2197.50 $466.11 $2663.61
South Perth Parasailing Pty Ltd 160 (1) WCIM Act During the period of 22 November 2009 to 2 December 2009 the accused operated a recreational parasailing business and employed 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/02/2011 $1000 $575.00 $9.39 $1584.39
Joe Giacoppo 175D(1)(b) WCIM Act In the course of an investigation a WorkCover WA Inspector served on the accused a notice to produce records in order to establish the employment and insurance status of the employer. The accused failed to respond to the notice and subsequent requests by the Inspector. 18/01/2011 $500 $597.80 $1097.80
Belinda Jane Marshall & Phillip Andrew Marshall 175D(1)(b) WCIM Act In the course of an investigation a WorkCover WA Inspector served on the accused a notice to produce records in order to establish the employment and insurance status of the employer. The accused failed to respond to the notice and subsequent requests by the Inspector. 13/01/2011 $750 each $324.85 each $2149.70
Name Section/Act Summary of Offence Date of Decision Fine Costs Avoided Premium Ordered Total
Rodney Alexander McGhee t/as McGhees Newsagency & Office Stationery Supplies 160(1) WCIM Act During the period of 1 September 2008 to 12 February 2010 the accused operated a newsagency and stationery supply business and employed 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 17/11/2010 $2,000 $575.00 $926.55 $3,501.55
Jendi Fashon Accessories Pty Ltd 160(1) WCIM Act During the period of 1 December 2008 to 1 October 2009 the accused operated a retail clothing business and employed one worker, whilst not the holder of a current workers’ compensation policy. 13/10/2010 $1,000 $449.70 $467.55 $1,917.25
CT Loverico t/as Metro Plastering and Maintenance 175D(1)(b) WCIM Act In the course of an investigation a WorkCover WA Inspector served on the accused a notice to produce records in order to establish the employment and insurance status of the employer. The accused failed to respond to the notice and subsequent requests by the Inspector. 10/09/2010 $500 $571.70 $1,071.70
Lan Chan t/as Abbeys Floral Studio 160(1) WCIM Act During the period of 1 July 2008 to 3 March 2010 the accused operated a florist and employed 4 workers, whilst not the holder of a current workers’ compensation insurance policy. 11/08/2010 $2,000 $575.00 $516.10 $3,091.11
First Anchor Pty Ltd t/as Noodle Box Mt Lawley 160(1) WCIM Act During the period of 28 August 2008 to 10 March 2009 the accused operated a takeaway food business and employed 21 workers, whilst not the holder of a current workers’ compensation policy. 11/08/2010 $20,000 $649.70 $1354.84 $22,004.54
Takiren Pty Ltd t/as Tropical Pools 160(1) WCIM Act During the period of 1 July 2008 to 7 July 2009 the accused operated a pool construction business and employed 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 26/07/2010 $10,000 $649.70 $897.35 $11,547.05
Bank of Queensland Ltd 160(1) WCIM Act During the period of 31 December 2008 to 1 May 2009 the accused operated a financial institution and employed 193 workers, whilst not the holder of a current workers’ compensation policy. 14/07/2010 $5,000 $575.00 $13,585.73 $19,160.73
Safe Places Community Services Ltd 160(1) WCIM Act During the period of 7 June 2008 to 17 February 2009 the accused operated a non residential care service and employed 15 workers, whilst not the holder of a current workers’ compensation insurance policy. 14/07/2010 $1,000 $649.70 $2,460.85 $4,110.56
Rene Lindsay t/as Corfield Hair and Beauty 160(1) WCIM Act During the period of 1 April 2008 to 14 October 2009 the accused operated a hair and beauty business and employed one worker, whilst not the holder of a current workers’ compensation insurance policy. 16/06/2010 $2,000 $649.70 $362.91 $3,012.61
Ark Optical Pty Ltd t/as Arc Optical Laboratories 160(1) WCIM Act During the period of 9 April 2008 to 4 December 2008 the accused operated a photo and scientific equipment manufacturing business and employed 12 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/06/2010 $20,000 $649.70 $2,304.49 $22,954.19
Russel Edward Stocker 160(1) WCIM Act During the period of 27 August 2008 to 24 February 2009 the accused operated a plastering business and employed 3 workers, whilst not the holder of a current workers’ compensation insurance policy. 25/05/2010 $250.00 $573.00 $1,292.92 $2,115.92
Home Country Foods 160(1) WCIM Act During the period of 31 December 2007 to 1 July 2008 the accused operated a food wholesale busines and employed 5 workers, whilst not the holder of a current workers’ compensation insurance policy. 13/01/2010 $3,500 $571.70 $1,784.15 $5,855.85
Name Section/Act Summary of Offence Date of Decision Fine Costs Avoided Premium Ordered Total
Antonios Patisserie 175D(1)(b) WCIM Act In the course of an investigation a WorkCover WA Inspector served on the accused a notice to produce records in order to establish the employment and insurance status of the employer. The accused failed to respond to the notice and subsequent requests by the Inspector. 18/11/2009 $500 $571.70 N/A $1,071.70
Top of the Town Deli 160(1) WCIM Act During the period of 16 February 2008 to 11 June 2008 the accused operated a retail food and grocery business and employed 1 worker, whilst not the holder of a current workers’ compensation insurance policy. 11/11/2009 $600 $570 N/A $1,170
Sarpinos Pizzeria 160(1) WCIM Act During the period of 1 July 2007 to 27 March 2009 the accused operated a takeaway restaurant business and employed 17 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/09/2009 $4,000 $571.70 $843.25 $5,414.95
Perth Auto Gas 160(1) WCIM Act During the period of 31 December 2007 to 1 July 2008 the accused operated a motor vehicle gas conversion business and employed 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/09/2009 $1,000 $571.70 $1,219.15 $2,790.85
Maria Plastering 160(1) WCIM Act During the period of 21 December 2007 to 31 March 2008 the accused operated a plastering business and employed 1 worker, whilst not the holder of a current workers’ compensation insurance policy. 16/09/2009 $1,000 $571.70 $395.97 $1,967.67
Landsdale Smash Repairs 160(1) WCIM Act During the period of 1 August 2007 to 25 November 2008 the accused operated a panel beating business and employed 5 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/09/2009 $5,000 $571.70 $2,900.55 $8,472.25
Big Bang Productions 160(1) WCIM Act During the period of 31 October 2007 to 14 February 2008 the accused operated an event production/management business and employed 10 workers, whilst not the holder of a current workers’ compensation insurance policy. 16/09/2009 $6,000 $571.70 $2,196.11 $8,767.81
Hirst Services 160(1) WCIM Act During the period of 30 September 2007 to 2 October 2008 the accused operated a marine painting service and employed 2 workers, whilst not the holder of a current workers’ compensation insurance policy. 15/09/2009 $1,500 $571.70 $2,570.20 $4,641.90
Lancelin Electrical 160(1) WCIM Act During the period of 12 July 2007 to 1 October 2008 the accused operated an electrical contracting business and employed 1 worker, whilst not the holder of a current workers’ compensation insurance policy. 04/09/2009 $300 $571.70 $873.24 $1,744.94